October 4, 2023 at 6:30 PM - Special Meeting
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1. Call meeting to order and establish quorum
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2. Pledge of Allegiance and Pledge to the Texas Flag
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3. Invocation
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4. Public Comments
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5. Closed session as authorized by the Texas Open Meetings Act, Texas Government Code 551.001
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5.a. Purchase of residential property located at 507 Sendera Way, Kenedy, Texas.
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5.b. Pursuant to Texas Government Code 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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6. Reconvene from closed session for action relative to items discussed during closed session
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6.a. Discuss/Consider approval of purchase of residential property located at 507 Sendera Way, Kenedy, Texas.
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6.b. Discuss/Consider approval of uncommitting fund balance currently committed as "Capital Expenditure - Construction" for the purpose of purchasing residential property in the amount needed, as approved by board.
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6.c. Discuss/Consider approval of budget amendment in amount needed to purchase residential property, as approved by board.
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6.d. Consider and take possible action regarding employment
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7. Adjournment
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